{"meta":{"exportedAt":"2026-10-23T07:27:09.357Z","formatVersion":2,"selection":{"q":"criminal-investigation","system":"","harm":"","context":"","country":"","role":"","relation":"core","evidence":"","year":"2025","response":"","severity":"","verification":"","view":"incidents","sort":"added"},"totalIncidents":3,"coverage":{"cases":3,"countries":2,"languages":2,"unknownLocation":0,"locationPending":0,"unknownLanguage":0,"unknownDate":0,"lawsuits":1,"regulatory":2,"minors":1,"coreRelations":3,"contextualRelations":0,"mixedRelations":0,"unknownRelations":0,"relationPending":0,"relationUnknown":0},"countingNote":"Distinct public cases in this selection. People counts apply within individual cases only; cross-case person overlap has not been resolved. No population incidence estimate.","affectedCountNote":"Interpret person counts with affectedCountStatus and the reported effects. Unquantified zeros are placeholders, not a measured zero.","source":"AI incidents","publisher":"NOPE","url":"https://nope.net/incidents","license":"CC BY 4.0"},"incidents":[{"id":"2025-hanoi-graduation-exam-candidates-photographed-papers-for-studyx-and-gemini-answers-criminal-case-opened","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Qua điều tra, Công an Hà Nội xác định có 2 thí sinh đã lén mang điện thoại vào phòng thi, chụp đề thi dùng ứng dụng AI để giải.'; 'vừa ra quyết định khởi tố vụ án vô ý làm lộ bí mật nhà nước để điều tra'","relation":"supports","source_id":"s1"},{"locator":"'The Hanoi police announced Tuesday they are investigating the two boys for \"accidental disclosure of classified information\" during the exams on June 26 and 27.'","relation":"supports","source_id":"s2"}],"assertion":"Hanoi police said two candidates in the 2025 national high school graduation exam smuggled phones into exam rooms, photographed exam papers and used AI apps to solve them, and opened a criminal case for unintentionally disclosing state secrets.","causal_attribution":"The Hanoi police announcement as reported by both outlets; one origin."},{"id":"c2","status":"reported","evidence":[{"locator":"'đã lén mang điện thoại di động vào phòng thi rồi chụp ảnh một phần đề thi môn toán và đăng tải lên ứng dụng StudyX để giải đề thi nhưng chỉ chép được đáp án của 2 câu hỏi thi.'","relation":"supports","source_id":"s1"},{"locator":"'He then uploaded the images to the StudyX app for answers but was only able to write two answers from it before being detected.'; 'He did the same thing the next day during the Chemistry and Physics tests.'","relation":"supports","source_id":"s2"}],"assertion":"One candidate uploaded a photo of part of the maths paper to the StudyX app but copied only two answers, and repeated this in the chemistry and physics papers the next day.","causal_attribution":"Police account as reported."},{"id":"c3","status":"reported","evidence":[{"locator":"'rồi sử dụng ứng dụng AI Gemini trên điện thoại giải đề thi. Hội đồng coi thi đã phát hiện, lập biên bản vi phạm quy chế thi, đình chỉ thi.'","relation":"supports","source_id":"s1"},{"locator":"'the police discovered another boy had also used a mobile phone to cheat, taking photos of the Math, History and English test papers and using AI application Gemini.'","relation":"supports","source_id":"s2"}],"assertion":"The second candidate photographed the maths, history and English papers and used Gemini on his phone to solve them; the exam board caught him, recorded the violation and suspended him from the exam.","causal_attribution":"Police account as reported; the suspension is reported by Thanh Nien."},{"id":"c4","status":"reported","evidence":[{"locator":"'Thông tin này khiến thí sinh, phụ huynh bày tỏ băn khoăn, lo lắng về công tác bảo mật đề thi'","relation":"supports","source_id":"s1"},{"locator":"'The police said students involved in this practice would be disqualified and have their test results annulled and could face administrative or criminal action.'","relation":"supports","source_id":"s2"}],"assertion":"A photo of part of the maths paper appeared on an AI maths-solving app before the exam ended, causing candidates and parents concern about exam security; police said students who cheated this way would be disqualified, have their results annulled and could face administrative or criminal action.","causal_attribution":"Context and the police's stated consequences; whether the two candidates' results were annulled is not reported."}],"effects":[{"label":"two exam candidates became subjects of a criminal case for disclosing state secrets","claim_id":"c1","direction":"negative"},{"label":"one candidate was suspended from the exam","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://thanhnien.vn/khoi-to-vu-an-2-thi-sinh-dung-ai-giai-de-thi-tot-nghiep-thpt-185250701071054936.htm","kind":"news_report","access":"read","language":"vi","translation_note":"Read in Vietnamese by the research agent (an AI) on 2026-10-23 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Thanh Niên, 1 Jul 2025; HTTP 200, full text read. Gives the Hanoi police account; the body uses the candidates' initials, which this record omits.","independence_group":"hanoi-police-1-jul-2025"},{"id":"s2","url":"https://e.vnexpress.net/news/news/education/2-hanoi-boys-caught-using-ai-to-cheat-in-high-school-graduation-exam-4908688.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-23; HTTP 200, full text read. VnExpress International, 1 Jul 2025 (PT), relaying the same Hanoi police announcement.","independence_group":"hanoi-police-1-jul-2025"}],"version":1,"ai_roles":["own_use"],"contexts":["education","justice"],"unknowns":["Whether either candidate was later charged, and the outcome of the criminal case.","Whether the candidates' results were annulled, and the candidates' ages.","What the apps produced beyond the two answers the first candidate copied."],"geography":{"basis":"The exams took place in Hanoi, Vietnam, and the investigating agency is the Hanoi police (Thanh Nien; VnExpress International). No court is involved yet.","court_countries":[],"event_countries":["VN"],"affected_person_countries":[]},"publication":{"basis":"Published as a consequential-response case: a criminal case and an exam suspension after two graduation exam candidates used StudyX and Gemini to solve photographed papers, according to the Hanoi police account reported by Thanh Nien and VnExpress International. The candidates are not named.","reviewed_on":"2026-10-23"},"ai_involvement":{"basis":"The harm is the exam board's and police's response to cheating with AI apps, reviewed as a consequential response. According to the Hanoi police account reported by Thanh Nien and VnExpress International, one candidate uploaded photos of exam papers to StudyX and copied two of its answers, and the other used Gemini on his phone to solve photographed papers. The criminal offence named is the unintended disclosure of the classified exam papers, which the candidates sent to the AI apps during the exam.","status":"reported"},"person_relations":["communicated_with"]},"name":"Hanoi police open a criminal case after two graduation exam candidates photographed exam papers and had AI apps StudyX and Gemini solve them","summary":"Hanoi police said on 1 July 2025 that they had opened a criminal case for unintentionally disclosing state secrets after two candidates in Vietnam's national high school graduation exam on 26 and 27 June 2025 smuggled phones into exam rooms, photographed exam papers and used AI apps to solve them. According to the police account reported by Thanh Nien and VnExpress, one candidate uploaded part of the maths paper to the StudyX app but copied only two answers, and did the same in the chemistry and physics papers; the other photographed the maths, history and English papers and used Gemini, was caught by the exam board and was suspended from the exam. A photo of part of the maths paper had appeared on an AI maths-solving app before the exam ended, worrying candidates and parents about exam security. Police said students who did this would be disqualified, have their results annulled and could face administrative or criminal action. Neither candidate is named.","incidentDate":"2025-06-26","incidentEndDate":"2025-06-27","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"repeated_interactions","reportedDate":"2025-07-01","aiSystem":"StudyX, an AI problem-solving app, and Gemini, which two exam candidates used on smuggled phones to solve photographed exam papers (per the Hanoi police account as reported)","aiProduct":"StudyX and Gemini","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["educational_harm","legal_harm"],"harmOutcomeSummary":"Two Hanoi graduation exam candidates became the subjects of a criminal case for disclosing state secrets, and one was suspended from the exam, after they photographed exam papers and used StudyX and Gemini to solve them, according to the Hanoi police account.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":2,"otherPeopleHarmedMin":0,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: the two candidates who used the AI apps and are the subjects of the police case (Thanh Nien; VnExpress International). Candidates and parents who voiced concern are an audience and are not counted.","victimAgeRange":"unknown","jurisdiction":"VN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://thanhnien.vn/khoi-to-vu-an-2-thi-sinh-dung-ai-giai-de-thi-tot-nghiep-thpt-185250701071054936.htm","primarySourceLabel":"Thanh Niên: criminal case opened over two candidates using AI to solve graduation exam papers (1 Jul 2025)","firstPublishedAt":"2026-10-23T03:17:52.727104+00:00","updatedAt":"2026-10-23T03:17:52.727104+00:00","scopeVersion":"facts-v3","tags":["gemini","studyx","exam-cheating","graduation-exam","criminal-investigation","vietnam","students"]},{"id":"2025-lam-dong-vietnam-exam-candidate-streamed-paper-to-friend-who-solved-it-with-chatgpt-criminal-case-opened","caseFacts":{"claims":[{"id":"c1","status":"reported","evidence":[{"locator":"'Giám thị phát hiện thí sinh nam 18 tuổi sử dụng thiết bị công nghệ cao để gian lận nên lập biên bản, đình chỉ thi ngay lập tức.'","relation":"supports","source_id":"s2"},{"locator":"'nghi vấn sử dụng thiết bị công nghệ cao để gian lận thi cử nên đã báo cáo Trưởng điểm thi kiểm tra, lập biên bản đình chỉ thi với trường hợp trên.'","relation":"supports","source_id":"s1"}],"assertion":"During the literature paper of the 2025 national high school graduation exam on 26 June 2025 in Lam Dong province, an invigilator caught an 18-year-old candidate using high-tech devices and recorded his suspension from the exam.","causal_attribution":"The provincial police and exam account as reported."},{"id":"c2","status":"reported","evidence":[{"locator":"'sau đó tải về, sử dụng ứng dụng ChatGPT để giải đề, đọc đáp án qua cuộc gọi Messenger'","relation":"supports","source_id":"s1"},{"locator":"'Người này chỉ chụp được hai trang đề, rồi dùng ứng dụng Chat GPT giải, đọc đáp án.'","relation":"supports","source_id":"s2"},{"locator":"'He only captured two pages of the exam and then used the ChatGPT app to solve and read the answers.'; 'He then instructed another teen, aged 17, to use the device to assist in solving and reading the answers to the exam questions.'","relation":"supports","source_id":"s3"}],"assertion":"The candidate streamed the exam paper through a hidden button camera to a 17-year-old friend at an internet cafe, who photographed part of it, used the ChatGPT app to solve it and read the answers to him over a Messenger call.","causal_attribution":"Police account of the scheme, from the candidate's statements and their investigation; the outlets differ on whether one page or two were captured."},{"id":"c3","status":"reported","evidence":[{"locator":"'Công an tỉnh Lâm Đồng đã ra quyết định khởi tố vụ án hình sự “Cố ý làm lộ bí mật nhà nước; chiếm đoạt bí mật nhà nước”'; 'Bước đầu, cơ quan Công an đánh giá chỉ có 2 trường hợp'","relation":"supports","source_id":"s1"},{"locator":"'The 18-year-old is currently under investigation for \"deliberate disclosure of classified information, appropriation of classified documents\" in relation to the national high school graduation exam held on Thursday and Friday.'","relation":"supports","source_id":"s3"}],"assertion":"On 27 June 2025 the Lam Dong provincial police opened a criminal case for intentionally disclosing and appropriating state secrets under Article 337(2) of the Penal Code, because unreleased graduation exam papers are classified; police said only the two young people were involved.","causal_attribution":"The opening of the criminal case is the police's official act as reported by the provincial paper (the decision itself was not inspected); no charge or outcome is reported."},{"id":"c4","status":"reported","evidence":[{"locator":"'authorities had also identified three other candidates at two different exam centers who used their phones to take pictures of part of the exam questions and sent them to AI apps to solve. All three students admitted to their violations.'; 'while this was a minor incident that did not affect the security or safety of the exam'","relation":"supports","source_id":"s3"}],"assertion":"A Ministry of Public Security official said three other candidates at two exam centres photographed parts of exam papers and sent them to AI apps to solve, and that they admitted the violations; he called it a minor incident that did not affect the exam's security.","causal_attribution":"Context from the ministry press conference; the three other candidates are separate events."}],"effects":[{"label":"the candidate was suspended from the graduation exam","claim_id":"c1","direction":"negative"},{"label":"police opened a criminal case for disclosing state secrets in which they said only the candidate and the friend who used ChatGPT were involved","claim_id":"c3","direction":"negative"}],"sources":[{"id":"s1","url":"https://baolamdong.vn/cong-an-lam-dong-khoi-to-vu-an-de-dieu-tra-gian-lan-trong-de-thi-van-tot-nghiep-thpt-281996.html","kind":"news_report","access":"read","language":"vi","translation_note":"Read in Vietnamese by the research agent (an AI) on 2026-10-23 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. Báo Lâm Đồng (provincial newspaper), 27 Jun 2025; HTTP 200, full text read. Gives the provincial police account; the body uses the young people's initials, which this record omits.","independence_group":"lam-dong-provincial-police-27-jun-2025"},{"id":"s2","url":"https://vnexpress.net/nam-sinh-tuon-de-tot-nghiep-thpt-ra-ngoai-nho-ban-dung-chatgpt-giai-4907275.html","kind":"news_report","access":"read","language":"vi","translation_note":"Read in Vietnamese by the research agent (an AI) on 2026-10-23 and translated by the research agent (an AI) into English; no human translator or reviewer was involved. VnExpress, 27 Jun 2025; HTTP 200, full text read. Relays the same police account and the ministry press conference.","independence_group":"lam-dong-provincial-police-27-jun-2025"},{"id":"s3","url":"https://e.vnexpress.net/news/news/education/vietnamese-student-faces-charges-for-cheating-on-high-school-graduation-exam-with-chatgpt-4907386.html","kind":"news_report","access":"read","language":"en","translation_note":"Read in English by the research agent (an AI) on 2026-10-23; HTTP 200, full text read. English version of the VnExpress report of the same police account.","independence_group":"lam-dong-provincial-police-27-jun-2025"}],"version":1,"ai_roles":["own_use"],"contexts":["education","justice"],"unknowns":["Whether either young person was later charged as a defendant, and the outcome of the criminal case.","Whether the candidate's exam results were annulled and how the suspension affected his university admission.","What ChatGPT produced and how much of it the candidate copied."],"geography":{"basis":"The exam centre is in Lam Dong province, Vietnam, and the investigating agency is the Lam Dong provincial police (Bao Lam Dong; VnExpress). No court is involved yet.","court_countries":[],"event_countries":["VN"],"affected_person_countries":[]},"publication":{"basis":"Published as a consequential-response case: an exam suspension and a criminal case opened after a candidate's friend used ChatGPT to solve the streamed graduation exam paper, according to the Lam Dong police account reported by the provincial paper and VnExpress. The two young people are not named.","reviewed_on":"2026-10-23"},"ai_involvement":{"basis":"The harm is the exam authorities' and police's response to cheating in which ChatGPT solved the exam paper, reviewed as a consequential response. According to the police account reported by Bao Lam Dong and VnExpress, the friend uploaded photographs of the streamed paper to the ChatGPT app, which produced the answers he read to the candidate in the exam room. The suspension was for using high-tech devices, and the criminal offence named is the disclosure and appropriation of the classified paper, which the scheme sent outside the room and into ChatGPT.","status":"reported"},"person_relations":["communicated_with"]},"name":"Vietnamese police open a criminal case after an exam candidate streamed his graduation exam paper to a friend who solved it with ChatGPT","summary":"On 26 June 2025, during the literature paper of Vietnam's national high school graduation exam in Lam Dong province, an invigilator caught an 18-year-old candidate using a hidden button camera and wireless earpiece and suspended him from the exam. According to the provincial police account reported by Bao Lam Dong and VnExpress, he had streamed the paper to a 17-year-old friend at an internet cafe, who photographed part of it, used the ChatGPT app to solve it and read the answers to him over a Messenger call. On 27 June 2025 the Lam Dong police security investigation agency opened a criminal case for intentionally disclosing and appropriating state secrets, because unreleased graduation exam papers are classified; police said initially that only the two young people were involved and that they had found no further sharing of the paper. Neither is named.","incidentDate":"2025-06-26","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"single_interaction","reportedDate":"2025-06-27","aiSystem":"ChatGPT app, which the candidate's friend used to solve photographed pages of the literature exam paper and whose answers were read to the candidate over a call (per the Lam Dong police account as reported)","aiProduct":"ChatGPT","severity":"medium","verificationStatus":"credible","harmCategories":[],"harmOutcomes":["educational_harm","legal_harm"],"harmOutcomeSummary":"An 18-year-old candidate was suspended from Vietnam's national graduation exam and police opened a criminal case for disclosing state secrets in which they said only he and a 17-year-old friend were involved after the friend used ChatGPT to solve the streamed exam paper, according to the Lam Dong police account.","frameworkFacets":[],"causationStatus":"supported","participantUsersAffectedMin":1,"otherPeopleHarmedMin":1,"affectedCountStatus":"exact","affectedCountEvidence":"Two people: the 17-year-old friend who used ChatGPT (participant user) and the 18-year-old candidate who received its answers and was suspended from the exam (other person); police say the case concerns only these two (Bao Lam Dong). The three other candidates mentioned by the ministry official are separate events and are not counted.","victimAgeRange":"minor","jurisdiction":"VN","platformType":"other","outcomeType":"investigation_opened","outcomeStatus":"unknown","primarySourceUrl":"https://baolamdong.vn/cong-an-lam-dong-khoi-to-vu-an-de-dieu-tra-gian-lan-trong-de-thi-van-tot-nghiep-thpt-281996.html","primarySourceLabel":"Báo Lâm Đồng: Lam Dong police open criminal case over cheating in the graduation exam literature paper (27 Jun 2025)","firstPublishedAt":"2026-10-23T03:14:59.178559+00:00","updatedAt":"2026-10-23T03:14:59.178559+00:00","scopeVersion":"facts-v3","tags":["chatgpt","exam-cheating","graduation-exam","criminal-investigation","vietnam","students"]},{"id":"2025-ikner-fsu-shooting","caseFacts":{"claims":[{"id":"c1","status":"corroborated","evidence":[{"locator":"'Police investigate the scene of a shooting near the student union at Florida State University on April 17, 2025 in Tallahassee, Florida. Two people were killed and six injured in the attack.'","relation":"supports","source_id":"s1"},{"locator":"'the mass shooting at Florida State University in Tallahassee on April 17, 2025, and the deaths of two people, with five others injured.'","relation":"supports","source_id":"s2"},{"locator":"'The shooting, which took place on the FSU campus on April 17, 2025, injured six people and killed two people'","relation":"supports","source_id":"s3"}],"assertion":"On 17 April 2025 a shooting at Florida State University in Tallahassee killed two people and wounded at least five others (five per Click Orlando; six per NPR's correction and ABC News).","causal_attribution":"The deaths and injuries were caused by the shooting. The record does not attribute them to ChatGPT; see c3 to c13 for the contested AI connection."},{"id":"c2","status":"reported","evidence":[{"locator":"'was charged with two counts of first-degree murder and seven counts of attempted murder. He has pleaded not guilty.'","relation":"supports","source_id":"s3"},{"locator":"'is facing multiple charges of murder and attempted murder for the April 2025 shooting near the student union on FSU's Tallahassee campus, where he was a student at the time.'","relation":"supports","source_id":"s1"}],"assertion":"Phoenix Ikner, an FSU student at the time, is accused of the shooting and charged with two counts of first-degree murder and seven counts of attempted murder, and has pleaded not guilty.","causal_attribution":"These are criminal charges; guilt has not been determined."},{"id":"c3","status":"reported","evidence":[{"locator":"'Through a public records request to the state attorney's office, News 6 obtained the thousands of conversations Ikner had with ChatGPT over the course of a year.'; '\"How do police investigate suicides?\"'; 'He then asks about the 2007 Virginia Tech shooting and the 1999 mass shooting at Columbine High School.'","relation":"supports","source_id":"s2"}],"assertion":"ChatGPT transcripts released in court documents, which News 6 obtained from the state attorney's office, show Ikner conversing with ChatGPT over about a year, including questions about suicide and about terrorism and earlier mass shootings.","causal_attribution":"Describes the content of the conversations as reported from the transcripts; it does not establish that the conversations caused the shooting."},{"id":"c4","status":"reported","evidence":[{"locator":"'Then, in April, Ikner asks ChatGPT how the country would react to a shooting at FSU.'; 'Yes, a shooting at Florida State University involving three of more victims would almost certainly receive national media coverage'; 'After that, Ikner asks questions on 12-gauge shotguns, and Glocks, and how the safety buttons work.'; 'What time is it busiest in the FSU student union?'; 'Ikner asks, \"What about 3 plus at FSU?\"'","relation":"supports","source_id":"s2"},{"locator":"'Court documents show that the suspected gunman Ikner communicated extensively with ChatGPT in the days, hours and minutes leading up to the tragic shooting, including asking about the busiest times at FSU'","relation":"supports","source_id":"s4"}],"assertion":"In April 2025 Ikner asked ChatGPT how the country would react to a shooting at FSU and asked \"What about 3 plus at FSU?\", and ChatGPT replied that such a shooting 'would almost certainly receive national media coverage'; Ikner then asked about 12-gauge shotguns, Glocks and how the safety buttons work, and what time the FSU student union is busiest.","causal_attribution":"Both outlets report the same court-record transcripts (one record chain, so reported). The questions and answers are evidence in the criminal case; whether the answers contributed to the attack is disputed (c8, c9)."},{"id":"c13","status":"reported","evidence":[{"locator":"'According to more than 13,000 messages reviewed and previously reported by the Phoenix'; 'Ikner's final request came three minutes before the shooting.'; 'What button is the safety off for the Remington 12 gauge?'; 'The AI provided detailed instructions.'","relation":"supports","source_id":"s11"}],"assertion":"According to the Florida Phoenix's review of more than 13,000 messages, Ikner's final request to ChatGPT came three minutes before the shooting and asked which button turns the safety off on a Remington 12-gauge, and the AI provided detailed instructions.","causal_attribution":"Reported from the court-record transcripts (same chain as c4). It shows the timing and content of the exchange, not that the answer caused the shooting."},{"id":"c5","status":"reported","evidence":[{"locator":"'At times, ChatGPT tells Ikner that it can't diagnose him, then explains clinical information on depression symptoms and suggests he speak to a counselor. It then suggests that if he needs immediate help to reach out to a crisis hotline, though it doesn't provide a number.'","relation":"supports","source_id":"s2"}],"assertion":"When Ikner asked about mental health, ChatGPT at times explained depression symptoms, suggested speaking to a counselor and suggested a crisis hotline without giving a number.","causal_attribution":"Describes reported ChatGPT replies. OpenAI's motion, as WCTV reports it, says ChatGPT also referred Ikner to the 988 line (c9)."},{"id":"c6","status":"reported","evidence":[{"locator":"'According to court filings, more than 200 AI messages have been entered into evidence in the case.'","relation":"supports","source_id":"s1"}],"assertion":"According to court filings reported by NPR, more than 200 AI messages have been entered into evidence in the criminal case.","causal_attribution":"Establishes the reported evidentiary use of the messages, not their effect."},{"id":"c7","status":"reported","evidence":[{"locator":"'consulted ChatGPT for advice before the shooting, including what type of gun to use, what ammunition went with it, and what time to go to campus to encounter more people, according to an initial review of Ikner's chat logs.'; 'issuing subpoenas to OpenAI seeking information about its policies and internal training materials'","relation":"supports","source_id":"s1"},{"locator":"'launched a criminal investigation into OpenAI and ChatGPT after prosecutors reviewed the chat logs.'","relation":"supports","source_id":"s3"}],"assertion":"On 21 April 2026 Florida Attorney General James Uthmeier announced a criminal investigation of OpenAI over the shooting, said an initial review of the chat logs showed Ikner consulted ChatGPT on the gun, ammunition and timing, and issued subpoenas for OpenAI policies and training materials dating back to March 2024.","causal_attribution":"The Attorney General's characterisation of the chat logs is an official allegation; no charge against OpenAI is reported."},{"id":"c8","status":"documented","evidence":[{"locator":"'JOSHI v. OPENAI FOUNDATION, 4:26-cv-00222, (N.D. Fla.) Date Filed: May 10, 2026'; 'SUMMONS ISSUED-PHOENIX IKNER'; 'by VANDANA JOSHI'","relation":"supports","source_id":"s5"},{"locator":"'MALL v. OPENAI FOUNDATION, 4:26-cv-00334, (N.D. Fla.) Date Filed: July 14, 2026'","relation":"supports","source_id":"s6"},{"locator":"'ASKINS v. OPENAI FOUNDATION, 4:26-cv-00335, (N.D. Fla.) Date Filed: July 14, 2026'","relation":"supports","source_id":"s7"},{"locator":"'GOURLEY v. OPENAI FOUNDATION, 4:26-cv-00416, (N.D. Fla.) Date Filed: Aug. 26, 2026'","relation":"supports","source_id":"s8"},{"locator":"'MORALES v. OPENAI FOUNDATION, 4:26-cv-00425, (N.D. Fla.) Date Filed: Aug. 31, 2026'","relation":"supports","source_id":"s9"},{"locator":"'Attorneys representing the family of Florida State University shooting victim Tiru Chabba have filed a federal lawsuit against OpenAI'; 'The complaint, which was filed on Sunday in the U.S. District Court for the Northern District of Florida, also names the shooting suspect, Phoenix Ikner, as a defendant.'","relation":"context","source_id":"s3"}],"assertion":"Vandana Joshi sued the OpenAI Foundation and Phoenix Ikner in the U.S. District Court for the Northern District of Florida on 10 May 2026 (Joshi v. OpenAI Foundation, 4:26-cv-00222), the suit ABC News reports as brought by the family of Tiru Chabba. Further suits against OpenAI Foundation were filed in the same court by Elizabeth Mall and Madison Askins on 14 July 2026, Reese Gourley on 26 August 2026 and Betty Morales on 31 August 2026.","causal_attribution":"The dockets establish that the suits exist and when they were filed. The plaintiffs' allegations that ChatGPT helped plan the attack are allegations; the Chabba family's attorney told ABC News Ikner used ChatGPT 'as his co-conspirator'. The Mall docket records a notice of related cases and the same discovery-consolidation order entered in Joshi; the connection of the later suits to the shooting rests on the press accounts listed in additional_sources, not on these docket headers."},{"id":"c9","status":"reported","evidence":[{"locator":"'we identified an account believed to be associated with the suspect and proactively shared this information with law enforcement.'; 'ChatGPT provided factual responses to questions with information that could be found broadly across public sources on the internet, and it did not encourage or promote illegal or harmful activity.'","relation":"supports","source_id":"s3"},{"locator":"'ChatGPT is not responsible for this terrible crime.'","relation":"supports","source_id":"s1"}],"assertion":"OpenAI's position is that ChatGPT is not responsible for the crime and provided factual responses with publicly available information, and that after the shooting it identified an account believed to be associated with the suspect and shared it with law enforcement.","causal_attribution":"OpenAI disputes that ChatGPT caused or contributed to the shooting."},{"id":"c10","status":"documented","evidence":[{"locator":"'ORDER DIRECTING PARTIES TO CONFER REGARDING CONSOLIDATING DISCOVERY. The parties' joint reports are due on or before 9/29/2026.'; 'MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by AESTAS LLC'; 'Exhibit 1 - Chat Logs'","relation":"supports","source_id":"s5"},{"locator":"'24 Sep 22, 2026 ORDER DIRECTING PARTIES TO CONFER REGARDING CONSOLIDATING DISCOVERY.'; 'The parties shall file their proposed consolidated discovery schedule on or before Friday, 10/2/2026.'","relation":"context","source_id":"s6"}],"assertion":"On 22 September 2026 the court in Joshi ordered the parties to confer about consolidating discovery, with joint reports due by 29 September 2026; on 25 September 2026 the OpenAI defendants moved to dismiss the suit for failure to state a claim, attaching a declaration and exhibits including chat logs.","causal_attribution":"The docket establishes that the order and the motion were filed; the court has not ruled on the motion."},{"id":"c11","status":"reported","evidence":[{"locator":"'At no point did Ikner tell ChatGPT that he was planning or intended to commit a shooting'; 'referred him to the 988 crisis line'; 'it had no legal duty to warn about or prevent Ikner'; 'holding it liable would violate free speech rights'; 'responses were consistently factual'; 'repeatedly encouraged him to'","relation":"supports","source_id":"s4"}],"assertion":"According to WCTV's account of the motion to dismiss, OpenAI argues that Ikner never told ChatGPT of a plan to commit a shooting, that ChatGPT's responses were consistently factual, that it encouraged Ikner to talk to someone and referred Ikner to the 988 crisis line when depression came up, that it had no legal duty to warn or prevent the crime, and that liability would violate free-speech rights.","causal_attribution":"These are OpenAI's litigation arguments as reported by WCTV; they dispute the plaintiffs' allegations and are not findings."},{"id":"c12","status":"reported","evidence":[{"locator":"'His trial is set to begin on Oct. 19.'","relation":"supports","source_id":"s1"},{"locator":"'He is expected to stand trial on June 8, 2027, and could face the death penalty if convicted.'","relation":"supports","source_id":"s4"}],"assertion":"Ikner's criminal trial date has moved: NPR reported in April 2026 that the trial was set to begin on 19 October, and WCTV reported on 28 September 2026 that Ikner is expected to stand trial on 8 June 2027 and could face the death penalty if convicted.","causal_attribution":"Procedural status only. The June 2027 date is WCTV's report and was not confirmed from a Leon County court record."}],"effects":[{"label":"two people were killed and at least five wounded in the shooting near the FSU student union","claim_id":"c1","direction":"negative"}],"sources":[{"id":"s1","url":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","kind":"news_report","access":"read","language":"en","translation_note":"NPR, 21 April 2026 (corrected 7 May 2026). Body retained from the 2026-09-24 live read (html lang=en) and re-read for this review. Reports the Attorney General's press conference and OpenAI's statement to NPR.","independence_group":"npr"},{"id":"s2","url":"https://www.clickorlando.com/news/investigators/2026/04/09/fsu-shooting-suspect-used-chatgpt-to-help-plan-fatal-attack-court-records-show/","kind":"local_tv_news","access":"read","language":"en","translation_note":"WKMG News 6 (Click Orlando), 9 April 2026. Body retained from the 2026-09-24 live read and re-read. Quotes ChatGPT transcripts News 6 obtained from the state attorney's office by public-records request; NOPE did not inspect the transcripts.","independence_group":"state-attorney-transcripts"},{"id":"s3","url":"https://abcnews.com/US/family-fsu-shooting-victim-files-lawsuit-alleging-chatgpt/story?id=132845521","kind":"news_report","access":"read","language":"en","translation_note":"ABC News, 11 May 2026 (byline Deena Zaru). Read live on 2026-10-03 (HTTP 200) and re-read. Carries the plaintiffs' attorney's statements and OpenAI's statement to ABC.","independence_group":"abc-news"},{"id":"s4","url":"https://www.wctv.tv/2026/09/28/openai-seeks-dismissal-lawsuit-linking-chatgpt-fsu-campus-shooting-citing-free-speech/","kind":"local_tv_news","access":"read","language":"en","translation_note":"WCTV (Tallahassee), 28 September 2026. Read live on 2026-10-03 (HTTP 200) and re-read. Its account of the motion to dismiss quotes the motion, which WCTV calls the complaint or the lawsuit in places; NOPE did not read the motion itself.","independence_group":"wctv"},{"id":"s5","url":"https://www.courtlistener.com/docket/73320881/joshi-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Joshi v. OpenAI Foundation, 4:26-cv-00222 (N.D. Fla.), read live on 2026-10-04 (HTTP 200; also the RECAP search API, HTTP 200). Docket entry text only; the motion and order PDFs were not read.","independence_group":"court-record-joshi"},{"id":"s6","url":"https://www.courtlistener.com/docket/73614528/mall-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Mall v. OpenAI Foundation, 4:26-cv-00334 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket entry text only; entries through 30 Sep 2026 read.","independence_group":"court-record-mall"},{"id":"s7","url":"https://www.courtlistener.com/docket/73615017/askins-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Askins v. OpenAI Foundation, 4:26-cv-00335 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket header only.","independence_group":"court-record-askins"},{"id":"s8","url":"https://www.courtlistener.com/docket/74707084/gourley-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Gourley v. OpenAI Foundation, 4:26-cv-00416 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket header only.","independence_group":"court-record-gourley"},{"id":"s9","url":"https://www.courtlistener.com/docket/74722578/morales-v-openai-foundation/","kind":"court_record","access":"read","language":"en","translation_note":"CourtListener RECAP docket for Morales v. OpenAI Foundation, 4:26-cv-00425 (N.D. Fla.), read live on 2026-10-04 (HTTP 200). Docket header only.","independence_group":"court-record-morales"},{"id":"s10","url":"https://www.courtlistener.com/docket/74806746/grant-v-openai-inc/","kind":"court_record","access":"unavailable","language":null,"translation_note":"CourtListener docket for Grant v. OpenAI Inc., 4:26-cv-00459 (N.D. Fla.). Returned HTTP 202 with an empty body twice on 2026-10-04; the removal facts in the narrative are carried forward from the 2026-09-17 review and were not re-inspected here.","independence_group":"court-record-grant"},{"id":"s11","url":"https://www.wlrn.org/government-politics/2026-04-21/uthmeier-investigating-whether-chatgpt-is-criminally-liable-for-fsu-shooting","kind":"news_report","access":"read","language":"en","translation_note":"WLRN, 21 April 2026, by Liv Caputo of the Florida Phoenix (States Newsroom), read live on 2026-10-04 (HTTP 200). Its chat-log passages relay the Florida Phoenix's own review of more than 13,000 messages from the court records, so they share the court-record transcript chain with Click Orlando and WCTV.","independence_group":"state-attorney-transcripts"}],"version":1,"ai_roles":["own_use","others_use"],"contexts":["education","justice","health"],"unknowns":["Whether ChatGPT's answers contributed to the attack is contested and undetermined; no court has ruled on the civil claims and the criminal trial has not taken place.","The total number of messages is reported differently: the Florida Phoenix reviewed more than 13,000 messages, and the Chabba family's attorney told ABC News of 16,000 'disturbing chats'. Neither figure was established from a court record in this review.","The Leon County criminal docket was not inspected; the June 8, 2027 trial date rests on WCTV's report.","The motion to dismiss, the discovery order and the complaints were read only as docket entries or through press accounts, not as documents.","The Grant removal docket and the other retained press sources (AP, CNN, NBC News, WJHG, Tallahassee Reports, Florida Phoenix, WTXL, WCTV August 2026, Tallahassee Democrat via Yahoo) were not re-inspected in this review; the narrative's account of those suits is carried forward from earlier reviews.","Whether OpenAI's systems flagged Ikner's account before the shooting is not reported."],"geography":{"basis":"Carried forward from the 2026-09-24 metadata review and re-checked: NPR and Click Orlando place the shooting at Florida State University in Tallahassee, Florida, where those killed and wounded were. The criminal case is in Florida, and the civil suits are in the U.S. District Court for the Northern District of Florida (CourtListener dockets). The victims' countries of residence are recorded from the location of the shooting; WCTV describes Chabba as a South Carolina father.","court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"publication":{"basis":"Two deaths and the injuries are reported by NPR, Click Orlando and ABC News. Ikner's ChatGPT use is reported from court-record transcripts and acknowledged by OpenAI's account identification. Civil suits and the September 2026 motion to dismiss are documented on CourtListener dockets. The AI connection is alleged by the Attorney General and plaintiffs and disputed by OpenAI; causation is not established.","reviewed_on":"2026-10-04"},"ai_involvement":{"basis":"ChatGPT transcripts obtained by News 6 from the state attorney's office through a public-records request show the accused, Ikner, asking ChatGPT about a shooting at FSU, firearm safety mechanisms and the busiest time at the student union; NPR reports more than 200 AI messages entered into evidence, and OpenAI says it identified an account believed to be associated with the suspect. The killed and wounded are third parties harmed by Ikner's use. Whether ChatGPT contributed to the attack is contested: the plaintiffs and Florida's Attorney General allege it did, and OpenAI says ChatGPT gave factual, publicly available information and is not responsible.","status":"supported"},"person_relations":["communicated_with"]},"metadataReview":{"version":1,"geography":{"basis":"Carried forward from the 2026-09-15 metadata review and now supported by inspected bodies. NPR and Click Orlando place the shooting near the student union of Florida State University in Tallahassee, Florida, on 17 April 2025, where the two people killed and those wounded were; the criminal case is in Florida and the civil suits in the Northern District of Florida and Leon County (retained row). This is a metadata review and does not verify the account of AI involvement.","evidence":[{"kind":"existing_record","locator":"at Florida State University in Tallahassee","location":"summary","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"existing_record","locator":"N.D. Fla.","location":"outcome_details","supports":["court_countries"],"countries":["US"]},{"kind":"source_body","locator":"'Police investigate the scene of a shooting near the student union at Florida State University on April 17, 2025 in Tallahassee, Florida. Two people were killed and six injured in the attack.'","location":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"source_body","locator":"'the mass shooting at Florida State University in Tallahassee on April 17, 2025, and the deaths of two people, with five others injured.'","location":"https://www.clickorlando.com/news/investigators/2026/04/09/fsu-shooting-suspect-used-chatgpt-to-help-plan-fatal-attack-court-records-show/","supports":["event_countries","affected_person_countries"],"countries":["US"]},{"kind":"source_body","locator":"'the April 2025 shooting near the student union on FSU's Tallahassee campus'","location":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","supports":["event_countries"],"countries":["US"]}],"court_countries":["US"],"event_countries":["US"],"affected_person_countries":["US"]},"unresolved":["The 18 additional sources cited by the retained row (AP, WLRN, CNN, NBC, WJHG, Tallahassee Reports, Florida Phoenix, WTXL, WCTV, the Tallahassee Democrat via Yahoo and five CourtListener dockets) were not re-inspected in this pass; an AP Wayback capture was fetched but not reviewed. Their languages remain unreviewed.","The victims' countries of residence are recorded from the location of the shooting; no source states their residence separately."],"reviewed_on":"2026-09-24","source_reviews":[{"url":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","notes":"Read live on 2026-09-24 (NPR, 21 April 2026; html lang=en). Reports the Florida Attorney General's criminal investigation of OpenAI, the shooting near the FSU student union in Tallahassee on 17 April 2025 (two killed, six wounded per NPR's correction), the accused's ChatGPT queries per the AG's review of chat logs, OpenAI's statement and the trial date of 19 October.","access":"read","language":"en"},{"url":"https://www.clickorlando.com/news/investigators/2026/04/09/fsu-shooting-suspect-used-chatgpt-to-help-plan-fatal-attack-court-records-show/","notes":"Read live on 2026-09-24 (WKMG News 6, 9 April 2026; html lang=en). Investigation based on ChatGPT transcripts obtained by public records request; places the shooting at FSU in Tallahassee on 17 April 2025 and describes the questions the accused put to the chatbot.","access":"read","language":"en"}]},"name":"Florida State University Shooting (Phoenix Ikner's ChatGPT Questions Before the Attack)","summary":"On April 17, 2025, a shooting near the student union at Florida State University in Tallahassee killed two people and wounded at least five others. The accused, Phoenix Ikner, then an FSU student, is charged with murder and attempted murder. ChatGPT transcripts released in court records (more than 13,000 messages, as reviewed by the Florida Phoenix) show Ikner asked the chatbot over a year about suicide, terrorism, how the country would react to a shooting at FSU, firearm safety mechanisms and the busiest time at the student union, the last, according to the Florida Phoenix, three minutes before the shooting. Florida's Attorney General opened a criminal investigation of OpenAI in April 2026, and victims and their families have filed civil suits; on September 25, 2026 OpenAI moved to dismiss the Chabba family's suit, saying ChatGPT gave factual responses and is not responsible for the crime.","incidentDate":"2025-04-17","incidentKind":"single_event","incidentDatePrecision":"day","exposurePattern":"cumulative_relationship","reportedDate":"2026-04-09","aiSystem":"ChatGPT","aiProduct":"ChatGPT","aiCompany":"OpenAI","severity":"critical","verificationStatus":"verified","harmCategories":["third_party_harm_facilitation","crisis_response","method_provision"],"harmOutcomes":["death","physical_injury","harm_to_others","legal_harm","loss_of_liberty"],"harmOutcomeSummary":"A shooting at Florida State University on 17 April 2025 killed two people and wounded at least five; the accused, Phoenix Ikner, has pleaded not guilty. ChatGPT transcripts released in court records, as reported by Click Orlando and the Florida Phoenix, include firearm and student-union timing questions in the hours and minutes before the attack.","frameworkFacets":["P1a","P1c","P1d","P5d"],"pathwayDirection":"outward","causationStatus":"alleged","participantUsersAffectedMin":1,"otherPeopleHarmedMin":7,"affectedCountStatus":"documented_minimum","affectedCountEvidence":"Two people were killed and at least five wounded in the shooting (Click Orlando reports five injured; NPR's 7 May 2026 correction and ABC News report six). The lower reported injury count is used. The participant count of one is the accused, Ikner, who used ChatGPT and has been charged with two counts of first-degree murder and seven counts of attempted murder (ABC News); the legal_harm outcome refers to him.","victimAgeRange":"adult","jurisdiction":"US-FL","platformType":"assistant","outcomeType":"lawsuit_filed","outcomeStatus":"ongoing","primarySourceUrl":"https://www.npr.org/2026/04/21/nx-s1-5793967/florida-openai-investigation-mass-shooting-fsu","primarySourceLabel":"NPR — Florida AG opens OpenAI investigation over FSU shooting","firstPublishedAt":"2026-04-28T13:00:04.410579+00:00","updatedAt":"2026-10-04T03:21:55.18827+00:00","scopeVersion":"facts-v3","tags":["criminal-investigation","lawsuit","shooting","mass-violence","chatgpt","openai","fsu","florida","us","regulatory"]}]}